Resolutions for the General Meeting of Shareholders
Annual (47th)Appropriation of surplus
Partial amendments to the Articles of Incorporation
Election of 7 directors
Proposal concerning the election of 1 substitute audit & supervisory board member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Appropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 7 directors, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new candidates and 3 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The business purpose will be expanded to accommodate future diversification of the Company's business activities. The year-end dividend will be ¥35 per share, as originally planned, to return profits to shareholders and express appreciation for their continued support. The director candidates are being nominated so that their respective experience and knowledge in the food industry, corporate management, legal affairs, agricultural, forestry and fisheries policy, and global management can be used to strengthen management oversight and the functions of the Board of Directors.